We are pleased to inform you that, the Board of Directors in their meeting held today i.e. August 2, 2017, which commenced at 4:30 p.m. and concluded at 5:50 p.m., has recommended the appointment of M/s. DTS & Associates, Chartered Accountants (Firm Registration no. 142412W) as Statutory Auditors of the Company in place of M/s. A. M. Ghelani & Company, Chartered Accountants (Firm Registration No. 103173W) and M/s. Chaturvedi & Shah, Chartered Accountants (Firm Registration No. 101720W), the retiring auditors whose term ends at the conclusion of the ensuing Annual General Meeting (AGM).<BR> <BR> The appointment of M/s. DTS & Associates, Chartered Accountants (Registration no. 142412W) will be subject to the approval of the shareholders at the ensuing AGM and they shall hold office for a period of 5 years i.e. from the conclusion of 112th AGM (ensuing AGM) to the conclusion of 117th AGM, subject to the ratification by the shareholders at every AGM.
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